List of Known Case Issues

From Quadriga Initiative Cryptocurrency Hacks, Scams, and Frauds Repository
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Below is the present list of known issues in cases. If you spot an issue that you don't know how to tackle, you can list it here. For example:

  • Trying to find the original URL of a service which has since gone offline.
  • Trying to find specific blockchain transactions when some details are known.
  • Spotting problems with articles that are not quick to resolve yourself.

Example Issue - January 31st, 2023

Article: Example Article

Issue: The example article needs someone to help locate the specific blockchain transaction of approximately 400 BTC that was stolen from a wallet on June 5th, 2013.


PicoStocks Early Warnings - February 14th, 2023

Article: Picostocks “Cold Wallet” Hack

Issue: Find the referenced post by MPOE-ER "back in Spring" on BitcoinTalk. Add any other additional posts from others warning about PicoStocks early on.

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